Company Registration No. 07248591 (England and Wales)
Amber Technical Solutions Ltd
Unaudited accounts
for the year ended 30 September 2019
Amber Technical Solutions Ltd
Unaudited accounts
Contents
Amber Technical Solutions Ltd
Company Information
for the year ended 30 September 2019
Company Number
07248591 (England and Wales)
Registered Office
Greenways Studios
Lower Eashing
Godalming
Surrey
GU7 2QF
Accountants
S J Stephenson
26 North Avenue
Farnham
Surrey
GU9 0RD
Amber Technical Solutions Ltd
Statement of financial position
as at 30 September 2019
Tangible assets
22,741
28,545
Cash at bank and in hand
28,679
47,682
Creditors: amounts falling due within one year
(22,771)
(25,559)
Net current assets
27,710
70,231
Total assets less current liabilities
50,451
98,776
Creditors: amounts falling due after more than one year
(11,520)
(18,227)
Called up share capital
1
1
Profit and loss account
38,930
80,548
Shareholders' funds
38,931
80,549
For the year ending 30 September 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 10 June 2020 and were signed on its behalf by
Paul Mailes
Director
Company Registration No. 07248591
Amber Technical Solutions Ltd
Notes to the Accounts
for the year ended 30 September 2019
Amber Technical Solutions Ltd is a private company, limited by shares, registered in England and Wales, registration number 07248591. The registered office is Greenways Studios, Lower Eashing, Godalming, Surrey, GU7 2QF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33% straight line on cost.
Motor vehicles
18% reducing balance on cost
Fixtures & fittings
33% straight line on cost.
Computer equipment
33% straight line on cost.
4
Tangible fixed assets
Motor vehicles
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 October 2018
35,219
3,536
4,499
43,254
At 30 September 2019
35,219
3,602
5,356
44,177
At 1 October 2018
13,314
794
601
14,709
Charge for the year
3,943
1,134
1,650
6,727
At 30 September 2019
17,257
1,928
2,251
21,436
At 30 September 2019
17,962
1,674
3,105
22,741
At 30 September 2018
21,905
2,742
3,898
28,545
Amber Technical Solutions Ltd
Notes to the Accounts
for the year ended 30 September 2019
Trade debtors
17,195
43,501
Accrued income and prepayments
4,607
4,607
6
Creditors: amounts falling due within one year
2019
2018
Trade creditors
13,541
7,522
Taxes and social security
7,733
17,377
Loans from directors
265
35
7
Creditors: amounts falling due after more than one year
2019
2018
Obligations under finance leases and hire purchase contracts
11,520
18,227
Allotted, called up and fully paid:
100 Ordinary shares of £0.01 each
1
1
9
Transactions with related parties
During the year salary of 4,946 and dividends of £52,000 were paid to the director Paul Mailes. At the year end the company owed the director £265 (2018- The company owed the director £35). The loan is interest free and repayable on demand.
The director Paul Mailes is the ultimate controlling party by virtue of his 100% shareholding.
11
Average number of employees
During the year the average number of employees was 2 (2018: 2).
